Whale movements
Last update: 30.08.2026 13:56:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.05.2022 23:01:38 |  |
3 223 BTC | $ 128 618 480 | (unknown) | (unknown) |
| Type: transfer | From: 387CzFT2ToF3CiZDxKT7ci8WrD6beKspcU | To: bc1qfmn3kfcxxzyekn3qy58q2f453gnm84smuxcsud | |||
| 04.05.2022 23:01:38 | |
3 277 BTC | $ 130 742 950 | (unknown) | (unknown) |
| Type: transfer | From: 3ACw8QBLPMwXSx1ox2GjsNXDNPPyZMf5xL | To: bc1qr5vwajlta2ru5kpsyrpygxc2m84wgtdyu29626 | |||
| 04.05.2022 23:01:38 | |
628 BTC | $ 25 072 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk4m74qd636atqjwlkll0zsaufvg9p6ckwrgm5w | To: 3DUZZ7LoSZ9ehwCTtZ3PGDfKSX1wvzCmp3 | |||
| 04.05.2022 23:01:38 | |
1 475 BTC | $ 58 869 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7pfmf8xvj0f9wn99pa5n7sqgehqx2f0ghvsulf | To: 3MxH61wCfcLHrJY6LB2pHwPxyP7qEvr9M9 | |||
| 04.05.2022 23:01:38 | |
188 BTC | $ 7 519 407 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2pj7qyafg6peh8yskayju58egwy0xs2snz508w | To: 3AgrBSKYuepFf6uM23WkFuCyg69jqGRAB2 | |||
| 04.05.2022 23:01:38 | |
344 BTC | $ 13 738 907 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4fxhhf8w5f2kzlvmsq5ccljlu0hdghlemmu5nz | To: 3ER5ytAvh3X8NDsFE7Qp9ihXJB1u53uvdp | |||
| 04.05.2022 23:01:38 | |
883 BTC | $ 35 249 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmq7crpa8fyhlpqn3mjkycqk6mtmvj6rzmm44sa9u4nmt40vqredsnfmxg4 | To: bc1qvspvx324yn0l8z0xmzm0a8xwqnrj3sx4vxpu6d0psqdaytz8lppsj36mxx | |||
| 04.05.2022 23:01:38 | |
883 BTC | $ 35 249 452 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8rgmfzld6lztqgsj4pz2ddm6sld3ep0nhlmxernvvzkhr9vtcurq70fc0j | To: bc1qmq7crpa8fyhlpqn3mjkycqk6mtmvj6rzmm44sa9u4nmt40vqredsnfmxg4 | |||
| 04.05.2022 23:01:38 | |
315 BTC | $ 12 555 552 | (unknown) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 04.05.2022 23:01:38 | |
307 BTC | $ 12 255 161 | (unknown) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 04.05.2022 23:01:38 | |
229 BTC | $ 9 137 124 | (unknown) | (unknown) |
| Type: transfer | From: 3EwTmpxg5g6acxvCkPaCivJ12CfdTVFyZ9 | To: bc1qtsnkgfst9f6vzk49s6egvy8ygxgxkx7tck67c4 | |||
| 04.05.2022 23:01:38 | |
171 BTC | $ 6 823 699 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q75wqvxwzku85cu8gamtnfk5xf5gedkq7hltd8yanllvs4uu4p8tqqkt0a9 | |||
| 04.05.2022 23:01:06 |  |
5 500 000 USDT | $ 5 500 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TW6GSQ6VWyeAS4XkuvYPYKMooM5cijyiLE | |||
| 04.05.2022 22:50:50 |  |
10 949 969 USDT | $ 10 949 969 | (unknown) | kraken (exchange) |
| Type: transfer | From: b1be63c8da58726d9409003cf851c8925651c1e9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 04.05.2022 22:44:19 | |
212 BTC | $ 8 403 986 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 04.05.2022 22:44:19 | |
628 BTC | $ 24 951 238 | (unknown) | (unknown) |
| Type: transfer | From: bc1qggx7lrqhualj0e6rrjezak7m7m044u7j90epya | To: bc1qk4m74qd636atqjwlkll0zsaufvg9p6ckwrgm5w | |||
| 04.05.2022 22:44:19 | |
517 BTC | $ 20 515 454 | (unknown) | (unknown) |
| Type: transfer | From: 3HwcGPXyMSWRa2BRBsh9tYJusLHrHhLtzV | To: 324tKiCYJUNnGQ8CFGvADooKuourF5tj5z | |||
| 04.05.2022 22:44:19 | |
1 475 BTC | $ 58 584 212 | (unknown) | (unknown) |
| Type: transfer | From: 3DTjhwi6QDKgRKGqLdLdb9YfL8d6V4d9qU | To: bc1q7pfmf8xvj0f9wn99pa5n7sqgehqx2f0ghvsulf | |||
| 04.05.2022 22:43:16 | |
153 BTC | $ 6 067 689 | (unknown) | (unknown) |
| Type: transfer | From: 3JiozX53WJz92pdfng2aAs7tcXyLiRFvBn | To: 357kSBFqBqkKyAX1QNNE6fFqYtvL4xUkh3 | |||
| 04.05.2022 22:43:16 | |
230 BTC | $ 9 131 787 | (unknown) | (unknown) |
| Type: transfer | From: 39ssMTgDrgJmKvhV6NFZDkyG9CNdSuBSL2 | To: 3EwTmpxg5g6acxvCkPaCivJ12CfdTVFyZ9 | |||
| 04.05.2022 22:43:16 | |
157 BTC | $ 6 238 480 | (unknown) | (unknown) |
| Type: transfer | From: 3FBCYTTLhyorgqh35g8p3STMiHbf9GgJsf | To: 38owpZXSKTquHDZJDSJBudqNC72zs39YuE | |||
| 04.05.2022 22:43:16 | |
194 BTC | $ 7 704 581 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfkzpjh2rlet85fjumvgnzcua0g7sla39nwwuj3 | To: bc1q7gmdewwcmrh85pj70472ggvatnt288cuzahzz7 | |||
| 04.05.2022 22:43:16 | |
238 BTC | $ 9 459 805 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxt7rftne2jc56v24eecrh6qym37vc5hvm7fer2 | To: bc1qz0ajsjcgdgkrzwxgyjy06ey9ld7p05tfhms7zg | |||
| 04.05.2022 22:43:16 | |
188 BTC | $ 7 483 055 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtv3ugadj3hvhxsn44zdm9n5sf7g5c66fy0tlxw | To: bc1q2pj7qyafg6peh8yskayju58egwy0xs2snz508w | |||
| 04.05.2022 22:43:16 | |
458 BTC | $ 18 182 138 | (unknown) | (unknown) |
| Type: transfer | From: 37HUZSWbw8RRzRAuDkjLbtSXGMXVHBKmBj | To: 3BeqVusFnquKhoxx2TachkTTmHHsRE6mTC | |||
| 04.05.2022 22:43:16 | |
226 BTC | $ 8 980 604 | (unknown) | (unknown) |
| Type: transfer | From: 31yENaAbSKyEyT7e2Guo8xvegnXwCWuraZ | To: bc1q49havgyxfgpdgggrwg2mq7zf39k6gc24a0ddkl | |||
| 04.05.2022 22:43:16 | |
344 BTC | $ 13 675 579 | (unknown) | (unknown) |
| Type: transfer | From: 321LeZ7d5LY6vXPvPMij8H5hqRGxV5wopY | To: bc1q4fxhhf8w5f2kzlvmsq5ccljlu0hdghlemmu5nz | |||
| 04.05.2022 22:40:28 | |
10 949 969 USDT | $ 10 949 969 | (unknown) | (unknown) |
| Type: transfer | From: 6511a30a63f57084b81bb4ddc0d7824edde41101 | To: b1be63c8da58726d9409003cf851c8925651c1e9 | |||
| 04.05.2022 22:36:17 | |
10 000 ETH | $ 29 604 132 | (unknown) | (unknown) |
| Type: transfer | From: 39e68191259d322afd02408b4588e32c9dcd6db9 | To: fdd435848b3e2a329c29f58d2970a25f44fd6b08 | |||
| 04.05.2022 22:34:19 | |
517 BTC | $ 20 549 298 | (unknown) | (unknown) |
| Type: transfer | From: 37jNZcLybb69aBpLiE5t5kzai7KouKMwwf | To: 3HwcGPXyMSWRa2BRBsh9tYJusLHrHhLtzV | |||
| 04.05.2022 22:34:19 | |
14 614 BTC | $ 581 002 200 | (unknown) | (unknown) |
| Type: transfer | From: 33Lqf3eYJ47kyKCCFd2zW6UEywQiKsPng7 | To: 3HDv2vMo9RtJNXXr6bpb43Lo2VxNEjuRJ3 | |||
| 04.05.2022 22:34:19 | |
9 889 BTC | $ 393 169 380 | (unknown) | (unknown) |
| Type: transfer | From: 35BnxrM19xvQ8xhCHNped7Mkg42D3cHPhk | To: 3EGFF8tdvWc3ZGkBSPDL9GRABjwtoyAjj9 | |||
| 04.05.2022 22:34:19 | |
157 BTC | $ 6 246 091 | (unknown) | (unknown) |
| Type: transfer | From: 3B7vxvF783ZGCQDmbdhSEcsV2tf5tGamJc | To: 3FBCYTTLhyorgqh35g8p3STMiHbf9GgJsf | |||
| 04.05.2022 22:34:19 | |
1 515 BTC | $ 60 242 450 | (unknown) | (unknown) |
| Type: transfer | From: 3AP5kcrbe3U5n3uMJDUauspXyc35VVPnh5 | To: 3GtMYU2UjofhB14t1hvD9MnepKYFdxNUP2 | |||
| 04.05.2022 22:34:19 | |
1 476 BTC | $ 58 699 080 | (unknown) | (unknown) |
| Type: transfer | From: 3HpkohFJpxpoHQBeU7H3iEQ1UKy8Few8Mq | To: 3DTjhwi6QDKgRKGqLdLdb9YfL8d6V4d9qU | |||
| 04.05.2022 22:34:19 | |
153 BTC | $ 6 075 393 | (unknown) | (unknown) |
| Type: transfer | From: 3Pm2PXobPpbx72n4xFk1ATkAUMdMgFhcpW | To: 3JiozX53WJz92pdfng2aAs7tcXyLiRFvBn | |||
| 04.05.2022 22:34:19 | |
1 751 BTC | $ 69 611 250 | (unknown) | (unknown) |
| Type: transfer | From: 323VXVpvkx8LVBpY2shEBx6kGktit9hW1f | To: 3K5zZZMcno94fcnnKBeHowTbKid9perS5s | |||
| 04.05.2022 22:34:19 | |
6 427 BTC | $ 255 503 660 | (unknown) | (unknown) |
| Type: transfer | From: 3CWAR7LskjPv97ZpXFwuXWZJoyFfWBUXCb | To: 34hdiyWfAzqq7GJneWLN1pAwrBUAMXtNFx | |||
| 04.05.2022 22:34:19 | |
9 769 BTC | $ 388 388 670 | (unknown) | (unknown) |
| Type: transfer | From: 3LjZnD4t4DbTBkmNP8325nFXoqwVU43uA4 | To: 3NoZSoDxvRJQC5TQbyNTo3dHBB6y5F5BHQ | |||
| 04.05.2022 22:34:19 | |
2 509 BTC | $ 99 758 536 | (unknown) | (unknown) |
| Type: transfer | From: 32teJ9zN5SCPzqEhuKj5eRWnq6AtahSVGZ | To: 3G5QHwR9ZhUmxu4rQ9UN4rmtevjq7sHNXw | |||
| 04.05.2022 22:34:19 | |
1 805 BTC | $ 71 772 740 | (unknown) | (unknown) |
| Type: transfer | From: 3Q6VF9o1Rfg4V9GvxwAp4mk2aUhbBuuf3z | To: 3KJYuunE1sPzdocTz9PiQdkieWQzUUg6Sr | |||
| 04.05.2022 22:34:19 | |
230 BTC | $ 9 143 855 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ryzg45gac7u8s9addv4pun283rrp2e6pc6zdk | To: 39ssMTgDrgJmKvhV6NFZDkyG9CNdSuBSL2 | |||
| 04.05.2022 22:34:19 | |
458 BTC | $ 18 207 244 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjt5zwjj3xlas2shx4v4rl9xtf8wad80dfrw5yf | To: 37HUZSWbw8RRzRAuDkjLbtSXGMXVHBKmBj | |||
| 04.05.2022 22:34:19 | |
3 223 BTC | $ 128 148 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3w6t50hj0h09egqwq5f9889y8nxlrm7wnmqh2r | To: 387CzFT2ToF3CiZDxKT7ci8WrD6beKspcU | |||
| 04.05.2022 22:34:19 | |
3 277 BTC | $ 130 275 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd6escnxucmhvcfd4fshavap4g3k5v7jw3ctznt | To: 3ACw8QBLPMwXSx1ox2GjsNXDNPPyZMf5xL | |||
| 04.05.2022 22:34:19 | |
628 BTC | $ 24 981 538 | (unknown) | (unknown) |
| Type: transfer | From: 3L37iT2Y668h3e5cLqw73kaxf2MXZ6DE4U | To: bc1qggx7lrqhualj0e6rrjezak7m7m044u7j90epya | |||
| 04.05.2022 22:34:19 | |
3 345 BTC | $ 132 999 110 | (unknown) | (unknown) |
| Type: transfer | From: 39vSzDYQ31tNEYUQmwUfGX5J9keNnYu2gy | To: bc1q7hqkqah3e05d68ww8pdkeke8wj2xq6pwh7pjn7 | |||
| 04.05.2022 22:34:19 | |
4 636 BTC | $ 184 330 200 | (unknown) | (unknown) |
| Type: transfer | From: 35ARaseu4yV1AMQ5qc1J5PdwxW2wBXxVSJ | To: bc1qq6kst84exjdasqhfxctncpp9dfwf4fwcw9mgcr | |||
| 04.05.2022 22:34:19 | |
188 BTC | $ 7 492 082 | (unknown) | (unknown) |
| Type: transfer | From: 38QPriHqN5bB668CHyjcDGCXTNCLdxNJrQ | To: bc1qtv3ugadj3hvhxsn44zdm9n5sf7g5c66fy0tlxw | |||
| 04.05.2022 22:34:19 | |
9 793 BTC | $ 389 361 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe2cvrmy9u4fprmqhu6lz3d4j32s5290p9k6wef | To: 34xnJxMePzmXedYnGjhgPPhumNJXuLxwTE | |||